The Art File Limited in 11 Weekday Cross NOTTINGHAM

The Art File Limited NOTTINGHAM

Founded in 2004, The Art File, classified under reg no. 05006340 is an active company. Currently registered at Union Chambers NG1 2GB, Nottingham the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Karen M., Gerald M.. Of them, Gerald M. has been with the company the longest, being appointed on 8 January 2004 and Karen M. has been with the company for the least time - from 15 September 2008. As of 28 April 2024, there was 1 ex secretary - Pamela G.. There were no ex directors.

The Art File Limited Address / Contact

Office Address	Union Chambers
Office Address2	11 Weekday Cross
Town	Nottingham
Post code	NG1 2GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05006340
Date of Incorporation	Tue, 6th Jan 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Karen M.

Position: Director

Appointed: 15 September 2008

Gerald M.

Position: Director

Appointed: 08 January 2004

Pamela G.

Position: Secretary

Appointed: 08 January 2004

Resigned: 11 September 2008

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 08 January 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 08 January 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Jrm International Ltd. from Nottingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jrm International Ltd.

Union Chambers 11 Weekday Cross, Nottingham, NG1 2GB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1
Cash Bank On Hand					1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (5 pages)
AD02	New sail address Union Chambers Weekday Cross Nottingham NG1 2GB. Change occurred at an unknown date. Company's previous address: C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL United Kingdom. filed on: 19th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, May 2022	accounts	Free Download (6 pages)
AD01	New registered office address Union Chambers 11 Weekday Cross Nottingham NG1 2GB. Change occurred on April 28, 2022. Company's previous address: 11 Weekday Cross Nottingham NG1 2GB England. filed on: 28th, April 2022	address	Free Download (1 page)
AD01	New registered office address 11 Weekday Cross Nottingham NG1 2GB. Change occurred on April 28, 2022. Company's previous address: C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL. filed on: 28th, April 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 19th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 4th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 18th, January 2012	annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Collins Chapple & Co. Ltd. 48 Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom filed on: 18th, January 2012	address	Free Download (1 page)
AD01	Company moved to new address on January 9, 2012. Old Address: Collins Chapple & Co. Ltd. 48 Bridgford Road, West Bridgford,, Nottingham Nottinghamshire NG2 6AP filed on: 9th, January 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 2nd, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, March 2010	accounts	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 18th, January 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 18th, January 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (2 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (2 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (2 pages)
363a	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (2 pages)
287	Registered office changed on 06/01/06 from: collins chapple & co 48 bridgford road, west bridgford, nottingham nottinghamshire NG2 6AP filed on: 6th, January 2006	address	Free Download (1 page)
287	Registered office changed on 06/01/06 from: collins chapple & co 48 bridgford road, west bridgford, nottingham nottinghamshire NG2 6AP filed on: 6th, January 2006	address	Free Download (1 page)
363a	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 17th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 14th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 14th, March 2005	accounts	Free Download (1 page)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
287	Registered office changed on 23/01/04 from: collins chapple & co 48 bridgford road, west bridgford, nottingham nottinghamshire NG2 6AP filed on: 23rd, January 2004	address	Free Download (1 page)
287	Registered office changed on 23/01/04 from: collins chapple & co 48 bridgford road, west bridgford, nottingham nottinghamshire NG2 6AP filed on: 23rd, January 2004	address	Free Download (1 page)
287	Registered office changed on 21/01/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, January 2004	address	Free Download (1 page)
287	Registered office changed on 21/01/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, January 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (16 pages)